Ivanco (No. 2) Limited

Company Name	Ivanco (No. 2) Limited
Directors	Alison Jane Renouf and Niall Macgregor Ritchie
Company Status	Dissolved
Company Number	03609454
Category	Private Limited Company
Incorporation Date	29 July 1998(25 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Alison Jane Renouf
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 August 1998(1 week, 2 days after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Pres Du Pont Rue De La Mare St Sampsons GY2 4PQ

Director Name	Niall Macgregor Ritchie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 August 1998(1 week, 2 days after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Correspondence Address	Rochefort La Rue De Guilleaume Et D'Anneville St Martin Jersey JE3 6DP

Secretary Name	Abacus Secretaries (Jersey) Limited (Corporation)
Status	Current
Appointed	07 August 1998(1 week, 2 days after company formation)
Appointment Duration	25 years, 8 months
Correspondence Address	La Motte Chambers La Motte Street St Helier Jersey JE1 1BJ

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Martyn Robin Carre
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 week, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 1999)
Role	Senior Manager
Correspondence Address	Biscayne, Dans Le Braye Kimberley Avenue St Sampson Guernsey GY2 4EN

Director Name	Francis Dearie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 week, 2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Pinehurst 6 Westmount Close Westmount Road St Helier Jersey JE2 3LR

Director Name	John Farley McKellar
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 week, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2000)
Role	Banker
Correspondence Address	Bramerton Rue Du Marais Vale Guernsey Channel

Director Name	James Michael Rouget
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 week, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2000)
Role	Trust Company Director
Correspondence Address	La Digue L'Islet St Sampson Gy2 4rn Guernsey GY2 4RN

Director Name	Andrew Leonard Snell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 2002)
Role	Company Director
Correspondence Address	Gretana La Rue Cauchee St Martins Guernsey GY4 6PQ

Director Name	Samantha Clare Stevenson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 24 December 2001)
Role	Trust Manager
Correspondence Address	Le Petit Menage Brock Road St Peter Port Guernsey GY1 1RS

Director Name	Samantha Clare Stevenson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 24 December 2001)
Role	Trust Manager
Correspondence Address	Le Petit Menage Brock Road St Peter Port Guernsey GY1 1RS

Director Name	Francis Dearie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(3 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 August 2002)
Role	Alternate Director
Correspondence Address	Pinehurst 6 Westmount Close Westmount Road St Helier Jersey JE2 3LR

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	28 September 2001(3 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 August 2002)
Role	Secretary
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

27 October 2005	Dissolved (1 page)
27 July 2005	Return of final meeting in a members' voluntary winding up (3 pages)
13 July 2005	Liquidators statement of receipts and payments (5 pages)
20 April 2005	Registered office changed on 20/04/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
10 February 2005	Liquidators statement of receipts and payments (5 pages)
12 August 2004	Liquidators statement of receipts and payments (5 pages)
13 February 2004	Liquidators statement of receipts and payments (5 pages)
8 August 2003	Liquidators statement of receipts and payments (5 pages)
29 April 2003	Registered office changed on 29/04/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
22 August 2002	Ad 06/08/02--------- Â£ si 10000@1=10000 Â£ ic 156357086/156367086 (2 pages)
22 August 2002	Nc inc already adjusted 06/08/02 (1 page)
22 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 August 2002	Secretary resigned (1 page)
16 August 2002	Registered office changed on 16/08/02 from: 120 campden hill road london W8 7AR (1 page)
14 August 2002	Appointment of a voluntary liquidator (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
8 August 2002	Declaration of solvency (3 pages)
8 August 2002	Exres 06/08/02 liq's powers (1 page)
8 August 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 July 2002	Director resigned (1 page)
3 July 2002	Auditor's resignation (1 page)
11 January 2002	Director's particulars changed (1 page)
26 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
6 November 2001	New director appointed (5 pages)
27 October 2001	New secretary appointed (2 pages)
22 October 2001	New director appointed (5 pages)
9 October 2001	Resolutions RES13 ‐ Dir remuneration 28/09/01 (1 page)
9 October 2001	Director resigned (1 page)
28 August 2001	New director appointed (3 pages)
16 August 2001	Return made up to 29/07/01; full list of members (6 pages)
16 August 2001	Director's particulars changed (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	Director's particulars changed (1 page)
29 December 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 December 2000	New director appointed (3 pages)
30 November 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
27 July 2000	Delivery ext'd 3 mth 31/01/99 (2 pages)
30 May 2000	Accounting reference date shortened from 31/07/99 to 31/01/99 (1 page)
23 November 1999	Return made up to 29/07/99; full list of members (9 pages)
2 November 1999	New director appointed (2 pages)
15 February 1999	Statement of affairs (4 pages)
15 February 1999	Ad 17/12/98--------- Â£ si 18099086@1=18099086 Â£ ic 50000/18149086 (2 pages)
15 February 1999	Ad 03/12/98--------- Â£ si 138208000@1=138208000 Â£ ic 18149086/156357086 (2 pages)
22 January 1999	Memorandum and Articles of Association (4 pages)
22 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
22 January 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
22 January 1999	Â£ nc 50000/200000000 03/12/98 (1 page)
22 January 1999	New director appointed (2 pages)
9 November 1998	Nc inc already adjusted 08/09/98 (1 page)
9 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 November 1998	Ad 08/09/98--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
10 September 1998	Registered office changed on 10/09/98 from: 10 norwich street london EC4A 1BD (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Director resigned (1 page)
29 July 1998	Incorporation (18 pages)

Ivanco (No. 2) Limited

Business Activity

Directors

Location

Accounts

Filing History

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